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WIGMORE INVESTMENTS (UK) LIMITED

Company number 05398919

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Elan Tommy Crocker as a director on 20 January 2021	View PDF Appointment of Elan Tommy Crocker as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Ms Aliana Georgia Crocker as a director on 20 January 2021	View PDF Appointment of Ms Aliana Georgia Crocker as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 222.6	View PDF Statement of capital on 10 September 2020 GBP 222.6 - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 31/08/20	View PDF Solvency Statement dated 31/08/20 - link opens in a new window - 1 page (1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/08/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/08/2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Orit Crocker as a director on 29 July 2020	View PDF Appointment of Orit Crocker as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 12 June 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 12 June 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/02/2019	View PDF Resolutions RES13 ‐ Sub divided 26/02/2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH02	Sub-division of shares on 26 February 2019	View PDF Sub-division of shares on 26 February 2019 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 220	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 220 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 222.6	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 222.6 - link opens in a new window - 3 pages (3 pages)

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WIGMORE INVESTMENTS (UK) LIMITED

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